AIM SUMMIT FUND, INC.
CERTIFICATE OF CORRECTION
AIM SUMMIT FUND, INC., a Maryland corporation (hereinafter referred to
as the "Corporation"), hereby certifies to the State Department of Assessments
and Taxation of Maryland (the "Department") that:
FIRST: This Certificate of Correction corrects the Articles of
Amendment of the Corporation, changing all of the issued and outstanding Class
II Shares of Common Stock of the Corporation into Class I Shares of Common
Stock of the Corporation, reclassifying all of the authorized but unissued
Class II Shares of Common Stock of the Corporation as authorized but unissued
Class I Shares of Common Stock of the Corporation and changing the name of the
class of shares of stock known as Class I Shares of Common Stock to Common
Stock (the "Articles of Amendment").
SECOND: The sole party to the Articles of Amendment is the Corporation.
THIRD: The Articles of Amendment were filed for record with the
Department on July 21, 2000.
FOURTH: As previously filed, Article FIFTH of the Articles of
Amendment stated:
The Effective Time of these Articles of Amendment shall be
5:00 p.m., July 24, 2000.
FIFTH: Article FIFTH is hereby corrected to state:
The Effective Time of these Articles of Amendment shall be
8:00 a.m., July 24, 2000.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Correction to be signed and acknowledged in its name and on its behalf by its
Senior Vice President, and its corporate seal affixed and attested to by
itsAssistant Secretary, on this 31st day of July, 2000. The President
acknowledges this Certificate of Correction to be the act of the Corporation
and states to the best of his knowledge, information and belief, the matters
and facts set forth herein are true in all material respects, subject to the
penalties for perjury.
ATTEST: AIM SUMMIT FUND, INC.
/s/Kathleen J. Pflueger By:/s/ Carol F. Relihan
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Name: Kathleen J. Pflueger Name: Carol F. Relihan
Title: Assistant Secretary Title: Senior Vice President and
Secretary
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STATE OF MARYLAND
I hereby certify that this is a true and complete copy of the 2 page document
on file in this office. DATED: August 1, 2000.
STATE DEPARTMENT OF ASSESSMENTS AND TAXATION
BY: [ILLEGIBLE SIGNATURE], Custodian
This stamp replaces our previous certification system. Effective: 6/95
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